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Sole trader dossier

DAVID TRIANA VALENCIA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-893769976 · 893769976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID TRIANA VALENCIA

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Registration893769976

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Statusactive

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Incorporated2020-11-09

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Registered address6 RUE DOMBASLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

DU PATIOdissolved EMILIE LAIA CAMARAdissolved ETYC CONSEILdissolved F & Idissolved GERARD GERMEdissolved GH CONSULTINGactive GRIdissolved Guillemette Marie Anne HEINTZdissolved HASSAN SHETIWYdissolved ISABELLE ROYINA LAURENCE MARIANNE LAYERactive JEAN ASSIER DE POMPIGNANactive LABORATOIRES NUTRIMEAdissolved LX KINTAROactive MURIEL BEIGBEDERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100